SA

SWIFT ACQUISITIONS LIMITED

Active

Company number 08008628

Cottingham · Incorporated 27 March 2012

Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2012

Company history

Previous company names

AGHOCO 1099 LIMITED · 27 March 2012 – 26 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swift Leisure Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2018

Funding

1 funding round
18 July 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 May 2025 View
Legacy
Accounts
29 May 2025 View
Legacy
Other
29 May 2025 View
Legacy
Other
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 June 2024 View
Legacy
Accounts
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Other
13 June 2024 View
Legacy
Accounts
29 May 2024 View
Legacy
Other
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 May 2023 View
Legacy
Accounts
19 May 2023 View
Legacy
Other
9 May 2023 View
Legacy
Other
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 April 2022 View
Legacy
Accounts
22 April 2022 View
Legacy
Other
22 April 2022 View
Legacy
Other
22 April 2022 View
Legacy
Other
8 February 2022 View
Legacy
Other
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2020 View
Accounts With Accounts Type Group
Accounts
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Group
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Resolution
Resolution
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Accounts With Accounts Type Group
Accounts
19 March 2018 View
Capital Cancellation Shares
Capital
12 January 2018 View
Capital Return Purchase Own Shares
Capital
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Group
Accounts
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Resolution
Resolution
24 February 2016 View
Capital Return Purchase Own Shares
Capital
2 February 2016 View
Accounts With Accounts Type Group
Accounts
15 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2015 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Capital Cancellation Shares
Capital
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Resolution
Resolution
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Group
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Group
Accounts
20 February 2014 View
Resolution
Resolution
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Termination Secretary Company With Name
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Resolution
Resolution
21 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Secretary Company With Name
Officers
1 August 2012 View
Capital Allotment Shares
Capital
31 July 2012 View
Capital Name Of Class Of Shares
Capital
31 July 2012 View
Resolution
Resolution
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Legacy
Mortgage
20 July 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Secretary Company With Name
Officers
4 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2012 View
Change Of Name Notice
Change Of Name
26 April 2012 View
Certificate Change Of Name Company
Change Of Name
26 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Termination Secretary Company With Name
Officers
25 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 April 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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